Shahi Shipping Ltd: All Resolutions Approved at 36th AGM
Shahi Shipping Ltd held its 36th Annual General Meeting (AGM) on September 29, 2026, through Video Conference/Other Audio Video Means. All resolutions presented at the AGM, including the adoption of audited standalone financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a director retiring by rotation, were approved by the shareholders with the requisite majority. The company provided remote e-voting and e-voting facilities at the AGM. Mr. JAY BHATT & Associates served as the scrutinizer for the voting process. The total votes polled for Agenda-1 were 10,810,541, with 6,895,379 in favour (63.78%) and 3,915,162 against (36.22%). Similarly, for Agenda-2, the voting results mirrored those of Agenda-1, indicating strong shareholder support for the proposed resolutions.
Key Highlights
- All resolutions passed at the 36th AGM held on September 29, 2026.
- Shareholders approved the audited financial statements for FY26.
- Director re-appointment resolution also received shareholder approval.
- Voting was conducted via remote e-voting and during the AGM.
- Scrutinizer appointed to ensure fair and transparent voting.
Price Impact
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